RDB Rasayans Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from RDB Rasayans Ltd. on BSE

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RDB Rasayans Ltd.

11 Sep 2023

164.25

1.92%

Company Update

RDB RASAYANS LTD. - 533608 - Proceedings Of The 28Th Annual General Meeting (''''AGM'''') Of The …

BSE India

In terms of Regulation 30 of SEBI(LODR) Regulations, summary of the proceedings of the 28th AGM of the Company held through Video conferencing/Other Audio Visual Means (VC/OVAM) facility on Monday, 11th September, 2023.

pdf

RDB Rasayans Ltd.

11 Sep 2023

164.25

1.92%

AGM

RDB RASAYANS LTD. - 533608 - Proceedings Of The 28Th Annual General Meeting (''''AGM'''') Of The …

BSE India

In terms of Regulation 30 of SEBI(LODR) Regulations, 2015 summary of the proceedings of the 28th AGM of the Company held through video conferencing/Other Audio Visual Means (VC/OVAM) facility on Monday, 11th September, 2023.

pdf

RDB Rasayans Ltd.

19 Aug 2023

164.25

1.92%

Corp. Note

RDB RASAYANS LTD. - 533608 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the Annual Report of the Company for the Financial Year 2022-23 along with the Notice of Annual General Meeting.

pdf

RDB Rasayans Ltd.

19 Aug 2023

164.25

1.92%

Company Update

RDB RASAYANS LTD. - 533608 - Notice For Completion Of Dispatch Of AGM Notice And Annual …

BSE India

Pursuant to Regulation 30 read with Part-A of the SEBI(LODR) Regulations, 2015 the dispatch of Annual Report of the Company for the financial year 2022-23 has been completed through electronic mode in permitted mode under the law.

pdf

RDB Rasayans Ltd.

19 Aug 2023

164.25

1.92%

Company Update

RDB RASAYANS LTD. - 533608 - Notice Of Annual General Meeting For Financial Year 2022-23

BSE India

Pursuant to Regulation 30 read with Part-A of Schedule III of the SEBI(LODR) Regulations, 2015 we are enclosing herewith the Notice of AGM of the Company scheduled to be held on Monday, 11th September, 2023.

pdf

RDB Rasayans Ltd.

19 Aug 2023

164.25

1.92%

Company Update

RDB RASAYANS LTD. - 533608 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and Regulation 47 of the SEBI(LODR) Regulations, 2015 please find enclosed herewith the copy of newspaper publication in Financial Express (English Edition) and Duranta Barta (Bengali Edition) on 19th August, 2023 in respect to the AGM of the Company scheduled to be conducted via VC/OVAM on Monday, 11th September, 2023.

pdf

RDB Rasayans Ltd.

17 Aug 2023

164.25

1.92%

Company Update

RDB RASAYANS LTD. - 533608 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed newspaper publication(s) for public notice for conducting the 28th Annual General Meeting of the Company to be held through VC/OVAM in compliance with SEBI and MCA circulars. The advertisements appeared in Financial Express (English Newspaper) and Duranta Barta (Bengali Newspaper) on 17th August, 2023.

pdf

RDB Rasayans Ltd.

16 Aug 2023

164.25

1.92%

AGM

RDB RASAYANS LTD. - 533608 - Fixation Of Date Of Annual General Meeting

BSE India

The Board of Directors have proposed to hold the 28th Annual General Meeting of the Company for the financial year 2022-23 on 11th September, 2023.

pdf

RDB Rasayans Ltd.

11 Aug 2023

164.25

1.92%

Company Update

RDB RASAYANS LTD. - 533608 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication of un-audited financial results of the Company for the quarter ended 30th June, 2023 in English and Bengali newspaper.

pdf

RDB Rasayans Ltd.

10 Aug 2023

164.25

1.92%

Company Update

RDB RASAYANS LTD. - 533608 - Statement Of Deviation/Variation Under Regulation 32 Of SEBI (LODR) Regulations, …

BSE India

The Company in its meeting held today has approved the Statement of Deviation/Variation under Regulation 32 of SEBI(LODR) Regulations, 2015 for the quarter ended 30th June, 2023.

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